General information

Tmc Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429032597684
New Zealand Business Number
2165022
Company Number
Registered
Company Status

Tmc Commercial Properties Limited (issued an NZBN of 9429032597684) was registered on 26 Aug 2008. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their physical address, up to 04 Sep 2019. 1000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 375 shares (37.5% of shares), namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Osborne, Aisling Margaret (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Osborne, Kyle Matthew (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 37.5% of all shares (exactly 375 shares); it includes
Hare, Jason Francis (an individual) - located at Te Awamutu,
Evans, Mark David (an individual) - located at Pirongia, Pirongia,
Hare, Jenni-Maree (an individual) - located at Te Awamutu. The next group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Osborne, Kenneth Eric, located at Rd 5, Te Awamutu (an individual),
Osborne, Pamela Majorie, located at Rd 5, Te Awamutu (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 04 Sep 2019
Directors
Name and Address Role Period
Kyle Matthew Osborne
Te Awamutu, Te Awamutu, 3800
Address used since 10 Jul 2015
Director 26 Aug 2008 - current
Kenneth Eric Osborne
Rd 1, Te Awamutu, 3879
Address used since 01 Sep 2021
Rd 5, Te Awamutu, 3875
Address used since 11 Feb 2011
Director 26 Aug 2008 - current
Jason Francis Hare
Te Awamutu, Te Awamutu, 3875
Address used since 30 Apr 2015
Te Awamutu, 3875
Address used since 28 Feb 2018
Director 26 Aug 2008 - current
Pamela Majorie Osborne
Rd 5, Te Awamutu, 3875
Address used since 11 Feb 2011
Director 26 Aug 2008 - 22 Sep 2020
Mark Craig
Rd 3, Cambridge, 3495
Address used since 07 Mar 2017
Director 26 Aug 2008 - 01 Jun 2018
William Alexander Prosser
Rd 4, Hamilton, 3284
Address used since 01 Mar 2010
Director 26 Aug 2008 - 31 May 2012
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 26 Aug 2008 - 04 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
26 Aug 2008 - current
Osborne, Aisling Margaret
Individual
Te Awamutu
Te Awamutu
3800
26 Aug 2008 - current
Osborne, Kyle Matthew
Individual
Te Awamutu
Te Awamutu
3800
26 Aug 2008 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Hare, Jason Francis
Individual
Te Awamutu
3875
26 Aug 2008 - current
Evans, Mark David
Individual
Pirongia
Pirongia
3802
26 Aug 2008 - current
Hare, Jenni-maree
Individual
Te Awamutu
3875
26 Aug 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Osborne, Kenneth Eric
Individual
Rd 5
Te Awamutu
3875
26 Aug 2008 - current
Osborne, Pamela Majorie
Individual
Rd 5
Te Awamutu
3875
26 Aug 2008 - current
Evans, Mark David
Individual
Pirongia
Pirongia
3802
26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
26 Aug 2008 - 22 Jun 2018
Elliott, Sarah Louise
Individual
Eureka
R D 4, Hamilton
26 Aug 2008 - 13 Jun 2012
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
26 Aug 2008 - 22 Jun 2018
Craig, Symone Maria
Individual
Rd 3
Cambridge
3495
26 Aug 2008 - 22 Jun 2018
Prosser, William Alexander
Individual
Eureka
R D 4, Hamilton
26 Aug 2008 - 13 Jun 2012
Craig, Mark
Individual
Rd 3
Cambridge
3495
26 Aug 2008 - 22 Jun 2018
Craig, Symone Maria
Individual
Rd 3
Cambridge
3495
26 Aug 2008 - 22 Jun 2018
Craig, Mark
Individual
Rd 3
Cambridge
3495
26 Aug 2008 - 22 Jun 2018
Location
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